Menna Overview
Here’s a quick overview of LAP OCEAN HOLDINGS LIMITED 👀 — a London based business that started in 2005.
LAP OCEAN HOLDINGS LIMITED
- Company statusactive
- Company No05614758
- Age21 years Incorporated 7 November 2005
- Officers3
Address
10 Portman Square, 6th Floor, London, W1H 6AZ, England
LAP OCEAN HOLDINGS LIMITED is an active company incorporated on 7 November 2005 and based in London, England. The company was registered 21 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 15 Oct 2026
Accounts With Accounts Type Audit Exemption Subsiduary
3 Months Ago on 13 Aug 2026
Legacy
3 Months Ago on 13 Aug 2026
Legacy
3 Months Ago on 13 Aug 2026
Legacy
3 Months Ago on 13 Aug 2026
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 12 Aug 2026
Confirmation Statement With No Updates
1 Year Ago on 14 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 03 Sep 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 11 Jun 2025
Legacy
1 Year Ago on 11 Jun 2025
Legacy
1 Year Ago on 11 Jun 2025
Legacy
1 Year Ago on 11 Jun 2025
Legacy
1 Year Ago on 11 Jun 2025
Confirmation Statement With No Updates
2 Years Ago on 16 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 19 Aug 2024
Legacy
2 Years Ago on 19 Aug 2024
Legacy
2 Years Ago on 01 Aug 2024
Legacy
2 Years Ago on 01 Aug 2024
Legacy
2 Years Ago on 15 May 2024
Confirmation Statement With No Updates
3 Years Ago on 16 Oct 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 09 Oct 2023
Legacy
3 Years Ago on 09 Oct 2023
Legacy
3 Years Ago on 21 Jul 2023
Legacy
3 Years Ago on 21 Jul 2023
Legacy
3 Years Ago on 21 Jul 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MINTZ, Jonathan | secretary | 11 Feb 2019 | |
| HELLER, John Alexander | director | Oct 1966 | 25 Nov 2005 |
| MINTZ, Jonathan | director | Mar 1969 | 11 Feb 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| London & Associated Properties Plc | 06 Apr 2016 |
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Here’s a quick overview of LAP OCEAN HOLDINGS LIMITED 👀 — a London based business that started in 2005.